The Board resolution dated July 17, 2019, Danang Rubber Joint Stock Company approved the following issues:

1. Approving the business result in Q2.2019 (unaudit) and first six months of 2019:
   1. Q2.2019:

-          Revenue:        1,138 billion dongs

-          Profit before tax: 88 billion dongs.

1. First 6 months of 2019:

-          Revenue:        1,935 billion dongs

-          Profit before tax: 109 billion dongs.

1. Approving the business plan in Q3.2019 and first 9 months of 2019:
   1. Q3.2019:

-          Revenue:              1,091 billion dongs

-          Profit before tax:  60 billion dongs

1. First 9 months of 2019:

-          Revenue:              3,094 billion dongs

-          Profit before tax:  169 billion dongs.